2022-8-11 17:05 |
The suspension of crypto-related accounts appears to have been going on for several weeks. origin »
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There are many reasons to be cautious with the operation of some crypto-related services and firms. Some of these companies have raised the attention of many regulatory agencies in different countries through their service.
2022-7-14 02:44 | |
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Despite China’s blanket ban on all crypto-related activities in the country, residents of the country still account for roughly 10% of all global transactions involving digital assets. The post China still accounts for 10% of Bitcoin transactions appeared first on CryptoSlate.
2022-3-5 22:00 | |
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Nigeria’s central bank (CBN) has maintained its hostile position towards crypto assets like Bitcoin, Ethereum, Litecoin, and others has it recently ordered financial institutions in the country to close the accounts of individuals suspected to have traded cryptocurrency.
2021-11-11 00:00 | |
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Chinese authorities have resumed blocking cryptocurrency-related accounts on social media, including the Weibo account of Justin Sun, the Tron Foundation CEO
2021-8-19 13:23 | |
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Robinhood is finally going public
2021-7-1 20:29 | |
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AgBank — the world's third-largest bank by assets — has indicated it will follow the PBoC’s cue and work to stamp out its clients’ crypto-related activities.
2021-6-22 13:31 | |
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The recent regulatory crackdown on bitcoin and crypto in China has reached a new dimension, with the country’s social media giant Weibo banning several crypto-related accounts. The news was reported by Colin Wu or Wu Blockchain on Twitter, the author of the Chinese crypto newsletter Wublock, who described this as “the harshest suspension of crypto […]
2021-6-6 20:25 | |
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China has been coming down hard on crypto-related businesses across the board, especially with the launch of its digital yuan nearing. This was made evident earlier today after Weibo, the prominent ChThe post China: Weibo deactivates accounts of Huobi, OKEx, Binance appeared first on AMBCrypto.
2021-3-11 15:00 | |
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The Weibo account of the founder of the smart contract platform Tron has reportedly disappeared suddenly. The news follows crypto-related accounts at the platform being shut down last month. The development seems to support the narrative that China is in favour of blockchain technology but not of existing crypto projects.
2019-12-13 23:00 | |
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North Korea could pose a threat to countries across Southeast Asia as it looks to exploit cryptocurrency exchanges due to gaps in regulatory frameworks, according to a new report.
2019-4-25 17:04 | |
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An Israeli court ruled on March 17, 2019, that banks can't enforce a blanket ban against all accounts linked to cryptocurrency. Instead, the court said, banks need to consider the specific type and scope of crypto-related activity before determining whether or not to open an account.
2019-3-20 18:53 | |
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BlockFi Starts Offering Crypto Deposit Account That Provides Compound Interest The crypto startup BlockFi announced a new crypto-related deposit account that allows users to receive compound interest on their funds.
2019-3-5 20:56 | |
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India’s first digital bank, DBS-owned Digibank, is allegedly closing accounts involved in crypto-related activity
2019-1-15 21:45 | |
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An Indian bank is reportedly forcing customers to agree that they “will not deal with any transactions related to cryptocurrency including bitcoins” when signing up for an account. In addition, there are reports of banks blocking accounts of their existing customers if they are found to have made crypto-related transactions.
2019-1-11 11:00 | |
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Nigerian digital asset owners have reacted angrily to Union Bank’s threat to close all cryptocurrency-linked accounts. Investors have accused the local banking system of hypocrisy, asserting that banks are “unfit” and “scammers” that continue to steal from the poor through spurious charges such as ATM maintenance fees and SMS alerts.
2018-11-29 23:10 | |
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The People's Bank of China (PBoC), China's central bank, has its eyes on cryptocurrency companies that run airdrop campaigns in the country. In its most recent financial stability report for 2018, which was published on Friday, November 3, 2018, the bank said there has been a surge in the number of "disguised" Initial Coin Offerings (ICO), including the free distribution of crypto tokens through airdrops, despite its effort to clamp down on their activities.
2018-11-5 22:04 | |
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The People's Bank of China (PBoC), China's central bank, has its eyes on cryptocurrency companies that run airdrop campaigns in the country. In its most recent financial stability report for 2018, which was published on Friday, November 3, 2018, the bank said there has been a surge in the number of "disguised" Initial Coin Offerings (ICO), including the free distribution of crypto tokens through airdrops, despite its effort to clamp down on their activities.
2018-11-7 22:04 | |
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Most digital exchanges are unregulated and therefore unqualified to safely process cryptocurrency transactions. They don’t employ necessary know-your-customer (KYC) tactics, and roughly $1 billion in digital asset funds have been stolen since the start of 2018.
2018-10-13 23:34 | |
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LinkedIn has been keeping its finger on the pulse of the United States’ most thriving startups, and crypto organizations are showing tremendous signs of life — and growth.
2018-9-8 23:36 | |
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If you use the official MEGA Chrome extension, then you need to stop using that extension immediately. The extension is stealing login usernames and passwords for crypto-related accounts. The issue was spotted by /u/SamsungGalaxyPlayer, who posted the news on /r/cryptocurrency earlier today.
2018-9-5 02:06 | |
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It appears that the Chinese government is getting serious in its cryptocurrency crackdown. A number of accounts on popular messaging app WeChat have recently been closed for publishing ICO-related materials.
2018-8-28 17:00 | |
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Following the closing of social media accounts of crypto news organizations and after forbidding hotels from hosting crypto-related events, China has turned its attention to banning payments to trading platforms based outside the country.
2018-8-25 14:05 | |
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Chinese payments services provider Alipay will monitor and refuse services for accounts suspected of crypto-related transactions.
2018-8-25 16:18 | |
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WeChat Users Bid Farewell To Crypto News Outlets While China has been a ‘crypto hub’ for the better part of a decade, a recent set of announcements seems to show that the local government has changed its stance to be aversive to any operations related to crypto.
2018-8-23 07:37 | |
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China’s most popular messaging app, WeChat, has been asked to shut down the accounts of several blockchain and crypto-related news outlets as new regulations are enforced. China Makes Ban Official According to the latest tweet by Dovey Wan — the Managing Director of Dhanua Capital, a California-based venture capital fund — the Chinese government authorities have released an official order asking to ban all the cryptocurrency-related commercial activities and events.
2018-8-22 21:00 | |
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Switzerland is a major financial center and the land of private banks, the choice destination where old money is being kept under lock and key in secret vaults or secret bank accounts. In this age of cryptocurrencies, the Swiss proved to be just as adept as there are now two Swiss banks that offer financial […] Two Swiss Banks Now Accepting Money From Crypto-related Activities was originally found on [blokt] - Blockchain, Bitcoin & Cryptocurrency News.
2018-8-13 14:15 | |
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On Tuesday, it was announced that Mastercard had just secured a patent that will allow for the financial services firm to link crypto assets and fiat bank accounts. Mastercard Wins Crypto-Related Patent CNBC recently reported that Mastercard now has a patent that will protect its proprietary method of building a bridge between “blockchain-based assets and […] The post Mastercard Secures Patent To Close The Gap Between Credit Card Payments And Crypto appeared first on Ethereum World News.
2018-7-19 02:36 | |
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The co-founder of Irish Bitcoin (BTC) broker Eircoin accused the Banking and Payments Federation of Ireland (BPFI) of discriminating against crypto-related accounts, The Irish Times reports June 21. Dave Fleming blamed the BPFI for, “seeking to muddy the waters with insinuations of dirty money.
2018-6-22 08:55 | |
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The owner of a leading Irish Bitcoin broker has accused the country’s banking institutions of discriminating against crypto-related businesses
2018-6-22 06:40 | |
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Key takeaways The iDEGEN team has raised nearly $10 million in its presale. The pre-market auction will end three days before $IDGN is listed on exchanges. What is iDEGEN? The cryptocurrency market experienced a boom in 2024, with several new projects hitting the market.
MicroStrategy's stock issuance expansion could significantly impact its Bitcoin acquisition strategy, potentially altering market dynamics. The post MicroStrategy shareholders will vote on proposals to boost stock issuance for Bitcoin strategy appeared first on Crypto Briefing.
MoonPay plans a $150M acquisition of Helio Pay, enhancing merchant services with solutions like Solana Pay and expanding its infrastructure. The post MoonPay to acquire Helio Pay for $150 million in its largest deal yet appeared first on Crypto Briefing.
Binance Labs' investment in Usual could accelerate DeFi innovation, potentially reshaping the stablecoin market with enhanced community focus. The post USUAL token jumps 15% as Binance Labs invests in the project appeared first on Crypto Briefing.
Rumble partners with Tether in a $775M deal, sparking speculation on future crypto payment integrations. The post Rumble secures $775 million investment from Tether appeared first on Crypto Briefing.
Semler Scientific hits trading milestone amid Bitcoin investment success, with holdings now valued at $222M and options trading approved. The post Semler Scientific hits options trading milestone with Bitcoin holdings at $222M appeared first on Crypto Briefing.
Ripple announces the launch of its RLUSD stablecoin on Tuesday, December 17, 2024, as XRP token rises 8% following the news. The post Ripple’s RLUSD stablecoin set to launch tomorrow as XRP token jumps 8% appeared first on Crypto Briefing.